|
Capital. Capital name of class of shares. |
2024-03-25 |
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|
Resolution. Description: Resolutions. |
2024-03-20 |
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|
Incorporation. Memorandum articles. |
2024-02-08 |
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|
Resolution. Description: Resolutions. |
2024-02-08 |
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|
Change of constitution. Statement of companys objects. |
2024-02-06 |
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|
Confirmation statement. Statement with updates. |
2023-11-23 |
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|
Confirmation statement. Statement with updates. |
2023-11-01 |
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|
Confirmation statement. Statement with no updates. |
2023-10-31 |
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|
Accounts. Accounts type total exemption full. |
2023-09-26 |
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|
Confirmation statement. Statement with no updates. |
2023-09-14 |
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|
Accounts. Change account reference date company previous shortened. |
2023-08-09 |
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|
Confirmation statement. Statement with no updates. |
2023-05-16 |
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|
Capital. Date: 2023-02-22. |
2023-04-26 |
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|
Resolution. Description: Resolutions. |
2023-04-22 |
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|
Capital. Date: 2023-02-22. |
2023-04-22 |
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|
Incorporation. Memorandum articles. |
2023-04-22 |
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|
Resolution. Description: Resolutions. |
2023-04-22 |
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|
Capital. Capital name of class of shares. |
2023-04-22 |
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|
Confirmation statement. Statement with updates. |
2023-03-08 |
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|
Capital. Capital allotment shares. |
2023-03-06 |
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|
Accounts. Accounts type micro entity. |
2023-01-25 |
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|
Persons with significant control. Notification of a person with significant control statement. |
2022-08-18 |
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|
Confirmation statement. Statement with no updates. |
2022-05-06 |
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|
Confirmation statement. Statement with updates. |
2022-02-01 |
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|
Persons with significant control. Psc name: Robert Edward Parry. Cessation date: 2022-01-18. |
2022-01-25 |
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|
Persons with significant control. Cessation date: 2022-01-18. Psc name: Darren John Haskell-Thomas. |
2022-01-25 |
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|
Persons with significant control. Psc name: Edward Alistair Donald Watt. Cessation date: 2022-01-18. |
2022-01-25 |
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|
Persons with significant control. Cessation date: 2022-01-18. Psc name: Emily Rose Perez-Fragero. |
2022-01-25 |
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|
Officers. Change date: 2021-12-22. Officer name: Mr Darren John Haskell-Thomas. |
2022-01-25 |
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|
Persons with significant control. Change date: 2021-12-22. Psc name: Mr Darren John Haskell-Thomas. |
2022-01-24 |
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|
Accounts. Accounts type micro entity. |
2021-10-28 |
View Report |
|
Confirmation statement. Statement with updates. |
2021-03-02 |
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|
Officers. Officer name: Mr Darren John Haskell-Thomas. Change date: 2020-03-31. |
2021-02-15 |
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|
Officers. Change date: 2020-03-31. Officer name: Mrs Emily Rose Perez-Fragero. |
2021-02-15 |
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|
Persons with significant control. Change date: 2020-03-31. Psc name: Mrs Emily Rose Perez-Fragero. |
2021-02-15 |
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|
Persons with significant control. Psc name: Darren John Haskell-Thomas. Notification date: 2020-12-11. |
2020-12-11 |
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|
Resolution. Description: Resolutions. |
2020-12-08 |
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|
Resolution. Description: Resolutions. |
2020-06-02 |
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|
Accounts. Accounts type dormant. |
2020-03-11 |
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|
Confirmation statement. Statement with updates. |
2020-01-31 |
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|
Officers. Officer name: Mrs Emily-Rose Gibbs. Change date: 2019-06-09. |
2020-01-28 |
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Address. Change date: 2020-01-28. Old address: Studio 40 Great Western Studios 65 Alfred Road London W2 5EU United Kingdom. New address: Studio 110 Great Western Studios, 65 Alfred Road London W2 5EU. |
2020-01-28 |
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Persons with significant control. Change date: 2020-01-23. Psc name: Mr Robert Edward Parry. |
2020-01-27 |
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|
Persons with significant control. Psc name: Mr Edward Alistair Donald Watt. Change date: 2020-01-23. |
2020-01-27 |
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|
Persons with significant control. Psc name: Mrs Emily Rose Perez-Fragero. Change date: 2020-01-23. |
2020-01-27 |
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|
Persons with significant control. Change date: 2020-01-01. Psc name: Mrs Emily-Rose Gibbs. |
2020-01-23 |
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|
Persons with significant control. Psc name: Mr Edward Alistair Donald Watt. Change date: 2020-01-01. |
2020-01-22 |
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|
Persons with significant control. Psc name: Mr Robert Edward Parry. Change date: 2020-01-01. |
2020-01-22 |
View Report |
|
Address. Change date: 2020-01-22. Old address: Studio 49 65 Alfred Road Great Western Studios London W2 5EU United Kingdom. New address: Studio 40 Great Western Studios 65 Alfred Road London W2 5EU. |
2020-01-22 |
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|
Accounts. Accounts type dormant. |
2019-08-07 |
View Report |
